www.clydeco.com/insight/article/cyber-fraud-follow-the-moneywww.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1 See also:www.rpc.co.uk/perspectives/commercial-disputes/how-can-i-find-the-golden-egg-part-2-ask-the-easter-bunny-or-third-parties/www.rpc.co.uk/perspectives/tax-take/taxing-matters-private-prosecutions-an-essential-part-of-your-business-toolkit/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-ashbolt-and-arundell-challenging-search-warrants/#page=1www.foxwilliams.com/2022/05/26/offshore-interim-relief-in-international-fraud-and-asset-chases-a-view-from-lidw22/ 0
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January 23, 2019 webmaster
Asset Protection, Freezing of Assets, UK
www.cayman.finance/2018/12/eus-expanded-tax-haven-blacklist-apply-u-s/taxlinked.net/blog/december-2018/eu-tax-haven-blacklist-update-2019See also:goo.gl/eztD3i 0
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January 23, 2019 webmaster
European Union, Information Exchange, Tax Information Exchange Agreement, US
home.treasury.gov/news/press-releases/sm589www.irs.gov/newsroom/treasury-irs-issue-final-regulations-other-guidance-on-new-qualified-business-income-deduction-safe-harbor-enables-many-rental-real-estate-owners-to-claim-deductionbakertilly.com/insights/pass-through-entity-business-deduction/www.loeb.com/en/insights/publications/2018/01/the-new-pass-through-deduction-explainedwww.omm.com/resources/alerts-and-publications/alerts/proposed-regulations-provide-relief-for-individual-and-pass-through-shareholders/www.bakermckenzie.com/en/insight/publications/2019/03/individual-us-tax-payerswww.ey.com/gl/en/services/tax/international-tax/alert–report-on-recent-us-international-tax-developments—15-march-2019www.moodysgartner.com/irs-regulations-clarify-gilti-tax-relief-to-us-individual-shareholders-with-the-sec-962-election/www.jdsupra.com/legalnews/proposed-rental-business-safe-harbor-89796/www.dentons.com/en/insights/alerts/2019/march/15/irs-and-treasury-issue-proposed-regulations-allowing-50-percent-gilti-deduction-to-individualswww.bgdlegal.com/blog/20-small-business-income-tax-deduction-available www.eidebailly.com/insights/articles/2019/6/five-reasons-international-businesses-should-consider-gilti See also: www.jdsupra.com/legalnews/final-gilti-regulations-and-proposed-46836/ www.jdsupra.com/legalnews/final-gilti-regulations-and-proposed-46836/ herzoglaw.co.il/en/news-and-insights/83b-election-update/ 0
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January 23, 2019 webmaster
Corporate Taxation, Tax, US
www.bakermckenzie.com/-/media/files/insight/publications/2018/11/brexit_checklist.pdfwww.icaew.com/technical/economy/brexit/brexit-checklistwww.export.org.uk/page/BrexitChecklistwww.ihk.de/brexitcheckbrodies.com/brexit-checklist-for-businesses-%E2%80%93-are-you-readywww.matheson.com/docs/default-source/recent-investment-funds-updates/brexit-checklist-for-fund-managers—december-2020.pdf 0
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January 22, 2019 webmaster
Corporate Law, European Union, UK
www.whitecase.com/publications/alert/tax-incentives-promote-mexican-securities-marketswww.hklaw.com/publications/Mexico-Grants-Tax-Incentives-on-Capital-Gains-Corporate-Bond-Interest-01-15-2019/www.basham.com.mx/Blog/the-ministry-of-finance-secretaria-de-hacienda-y-credito-publico-shcp-and-the-mexican-central-bank-banco-de-http://www.basham.com.mx/Blog/tax-incentives-to-eliminate-the-tax-withholding-on-interest-paid-abroad-and-to-encourage-productive-investment-projects-in-mexico/ www.jdsupra.com/legalnews/mexico-grants-tax-incentives-on-capital-94283/mexico-banxico-present-a-plan-to-boost-the-mexic/Update:www.whitecase.com/publications/alert/regulations-applicable-tax-incentives-promotion-mexican-securities-markets 0
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January 22, 2019 webmaster
Mexico, Tax
www.garrigues.com/en_GB/new/new-tax-and-cadaster-legislation 0
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January 22, 2019 webmaster
Real Estate, Spain, Tax
EU proposes shift to majority voting for tax www.jdsupra.com/legalnews/european-commission-unveils-plan-to-90381/europa.eu/rapid/press-release_IP-19-225_en.pdfec.europa.eu/taxation_customs/taxation/decision-making-eu-tax-policy_en 0
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January 21, 2019 webmaster
European Union, Tax
www.bakerinform.com/home/2019/1/16/digital-currencies-and-digital-tokens-are-regulated-as-securities-under-malaysian-securities-lawswww.skrine.com/insights/alerts/december-2020/digital-assets-the-coming-of-agewww.lh-ag.com/wp-content/uploads/2021/04/Bitcoin-and-the-Realm-of-Cryptocurrency_LHAG-Insights-20210428.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-1-KLYC.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-2-KLYC.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-3-KLYC.pdfwww.skrine.com/insights/alerts/june-2022/nfts-a-protectable-digital-asset See also:www.skrine.com/insights/alerts/august-2021/securities-commission-takes-enforcement-actions-agwww.skrine.com/insights/alerts/january-2022/nfts-the-new-face-of-technology-part-1www.skrine.com/insights/alerts/november-2022/nfts-a-protectable-digital-asset-part-2 Update:Financial Action Task Force (“FATF”) Travel Rule as implemented in Singapore (cnplaw.com)khailinglaw.com/can-our-laws-keep-up-with-innovative-business-models-arising-from-cryptocurrency/ 0
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January 21, 2019 webmaster
Crypto Currencies, Malaysia
Click to access VSB_2020_Einzelseiten_Print_EN_NEU.pdf 0
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January 21, 2019 webmaster
Money Laundring, Switzerland
www2.deloitte.com/no/no/pages/tax/articles/flat-tax-regime-2019.html 0
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January 18, 2019 webmaster
Norway, Residency, Tax, Tax Planning
